For organisations looking to move from periodic KYC checks to an event-driven approach, Company Watch automates the detection of material changes to company data without the need for extensive manual intervention. Our service takes the pain out of perpetual KYC by reducing cost and effort and acts as a critical component of a modern AML programme that ensures you comply with your regulatory obligations. Unlike other monitoring services that supply noisy updates with irrelevant information, Company Watch only provides the signal you need to determine whether a KYC review is required.
Company Watch replaces periodic checks with an event-driven approach, where reviews are only conducted as a result of a material change to customer information.
Company Watch provides the most accurate and legally authoritative information available and ensures you won’t miss crucial changes to customer circumstances that could lead to compliance breaches.
Company Watch removes the problems associated with stale data and ensures you always have the most up-to-date information on your customers.